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The view from Machu Picchu: Compliance Updates - Major Changes in Peru’s Legal, Corporate Governanc

First Run: March 17, 2020

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About This Product

Target audience: C level officers, managers, compliance professionals and lawyers of transnationals and national businesses and NGOs operating in Peru, and generally in the region (South America). Also M&A and investment professionals with an interest in Peru.      
Main points covered:
• Peru’s crisis and remarkable cultural transformation in its attitudes to corruption, as well as money laundering and financing of terrorism.  
• International best practices in the application of good corporate governance cycles to compliance programs
• The current fall of Peru’s ruling political class, and the role of corruption.
• This presentation will help make sense of both the new legal landscape and emerging corporate governance practices and culture.
Speaker:  Julio Arboleda Ramirez, Compliance Consultant and Lawyer (Canada).